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WELD HOLD LIMITED

Company number 02194419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 7 January 2014
17 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2013 4.68 Liquidators' statement of receipts and payments to 23 October 2013
13 Nov 2012 4.70 Declaration of solvency
13 Nov 2012 600 Appointment of a voluntary liquidator
13 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-24
12 Nov 2012 AD01 Registered office address changed from C/O Reeves & Co Llp 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 12 November 2012
19 Oct 2012 TM01 Termination of appointment of Ronald Albert Rice as a director on 18 October 2012
19 Oct 2012 TM01 Termination of appointment of Thomas Edward Reed as a director on 18 October 2012
19 Oct 2012 TM01 Termination of appointment of Edward Winslow Moore as a director on 18 October 2012
27 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 41,400
27 Jul 2012 CH01 Director's details changed for Mr Thomas Edward Reed on 11 June 2012
26 Jul 2012 CH01 Director's details changed for Edward Winslow Moore on 11 June 2012
12 Jan 2012 AD01 Registered office address changed from Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on 12 January 2012
04 Oct 2011 AA Full accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Thomas Edward Reed on 8 July 2011
08 Jul 2011 CH01 Director's details changed for Mr Colin Carter on 8 July 2011
03 Feb 2011 ANNOTATION Rectified The TM01 was removed from the public register on 30/03/11 as it was invalid or ineffective
03 Feb 2011 AP01 Appointment of Colin Carter as a director
  • ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 30/03/11 as it was invalid or ineffective
03 Feb 2011 AP01 Appointment of Mr Thomas Edward Reed as a director
03 Feb 2011 TM01 Termination of appointment of William Whiting as a director
03 Feb 2011 TM01 Termination of appointment of David Innes as a director
08 Dec 2010 AA Full accounts made up to 31 May 2010